MONO CONSULTANTS LIMITED

Overview

Company Name	MONO CONSULTANTS LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	SC175320
Jurisdiction	Scotland
Date of Creation	May 12, 1997

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MONO CONSULTANTS LIMITED?

Wireless telecommunications activities (61200) / Information and communication
Other telecommunications activities (61900) / Information and communication

Where is MONO CONSULTANTS LIMITED located?

Registered Office Address	C/O Interpath Ltd 5th Floor 130 St. Vincent Street G2 5HF Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MONO CONSULTANTS LIMITED?

Previous Company Names
Company Name	From	Until
JAMES BARR CONSULTANTS LIMITED	Feb 02, 2001	Feb 02, 2001
JAMES BARR & SON PROJECT MANAGEMENT LIMITED	Jun 11, 1997	Jun 11, 1997
KLAM LIMITED	May 12, 1997	May 12, 1997

What are the latest accounts for MONO CONSULTANTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2021
Next Accounts Due On	May 31, 2022
Last Accounts
Last Accounts Made Up To	Aug 31, 2020

What is the status of the latest confirmation statement for MONO CONSULTANTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 12, 2022
Next Confirmation Statement Due	May 26, 2022
Next Confirmation Statement Made Up To	May 12, 2021
Overdue	Yes

What are the latest filings for MONO CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2024	Administrator's progress report	23 pages	AM10(Scot)

Oct 16, 2024	Notice of extension of period of Administration	3 pages	AM19(Scot)

May 30, 2024	Administrator's progress report	23 pages	AM10(Scot)

Dec 04, 2023	Administrator's progress report	23 pages	AM10(Scot)

Oct 23, 2023	Notice of extension of period of Administration	3 pages	AM19(Scot)

Jun 02, 2023	Administrator's progress report	23 pages	AM10(Scot)

Dec 05, 2022	Administrator's progress report	23 pages	AM10(Scot)

Sep 21, 2022	Notice of extension of period of Administration	3 pages	AM19(Scot)

May 30, 2022	Administrator's progress report	27 pages	AM10(Scot)

Feb 11, 2022	Registered office address changed from C/O Interpath Ltd 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on Feb 11, 2022	2 pages	AD01

Dec 22, 2021	Statement of affairs AM02SOCSCOT	6 pages	AM02(Scot)

Nov 30, 2021	Statement of affairs AM02SOASCOT	14 pages	AM02(Scot)

Nov 19, 2021	Approval of administrator’s proposals	3 pages	AM06(Scot)

Nov 03, 2021	Notice of Administrator's proposal	42 pages	AM03(Scot)

Nov 01, 2021	Registered office address changed from Culzean House 36 Renfield Street Glasgow G2 1LU Scotland to C/O Interpath Ltd 319 st Vincent Street Glasgow G2 5AS on Nov 01, 2021	2 pages	AD01

Oct 27, 2021	Appointment of an administrator	6 pages	AM01(Scot)

Jun 25, 2021	Confirmation statement made on May 12, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Full accounts made up to Aug 31, 2020	28 pages	AA

Dec 22, 2020	Full accounts made up to Aug 31, 2019	29 pages	AA

Dec 13, 2020	Appointment of Mr Peter Walsh as a director on Dec 11, 2020	2 pages	AP01

Jul 15, 2020	Termination of appointment of Benjamin Woods as a director on Jun 29, 2020	1 pages	TM01

Jul 15, 2020	Appointment of Mr Paul Mark Conacher as a director on Jun 29, 2020	2 pages	AP01

May 24, 2020	Confirmation statement made on May 12, 2020 with no updates	3 pages	CS01

Jul 29, 2019	Termination of appointment of Gordon William Kerr as a secretary on Jul 26, 2019	1 pages	TM02

Jul 29, 2019	Termination of appointment of Graham Kennedy as a director on Jul 26, 2019	1 pages	TM01

View All Filings

Who are the officers of MONO CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONACHER, Paul 5th Floor 130 St. Vincent Street G2 5HF Glasgow C/O Interpath Ltd	Jul 26, 2019		Secretary	5th Floor 130 St. Vincent Street G2 5HF Glasgow C/O Interpath Ltd					260928080001
CONACHER, Paul Mark 5th Floor 130 St. Vincent Street G2 5HF Glasgow C/O Interpath Ltd	Jun 29, 2020		Director	5th Floor 130 St. Vincent Street G2 5HF Glasgow C/O Interpath Ltd	Scotland	British	1979-10	Director	201569820001
HILL, Graeme Fredric 5th Floor 130 St. Vincent Street G2 5HF Glasgow C/O Interpath Ltd	Jun 17, 1997		Director	5th Floor 130 St. Vincent Street G2 5HF Glasgow C/O Interpath Ltd	United Kingdom	British	1964-10	Director	49474010004
MARSHALL, Ian Henderson 5th Floor 130 St. Vincent Street G2 5HF Glasgow C/O Interpath Ltd	Jan 31, 2001		Director	5th Floor 130 St. Vincent Street G2 5HF Glasgow C/O Interpath Ltd	Scotland	British	1969-2	Chief Executive	74163640003
WALSH, Peter 5th Floor 130 St. Vincent Street G2 5HF Glasgow C/O Interpath Ltd	Dec 11, 2020		Director	5th Floor 130 St. Vincent Street G2 5HF Glasgow C/O Interpath Ltd	England	English	1971-9	Director	277562470001
DOUGHERTY, Brian Donald Third Floor, Number 48 St. Vincent Street G2 5TS Glasgow	Mar 21, 2016	Dec 23, 2016	Secretary	Third Floor, Number 48 St. Vincent Street G2 5TS Glasgow					206741940001
DOUGHERTY, Brian Donald Third Floor, Number 48 St. Vincent Street G2 5TS Glasgow	Sep 30, 2015	Nov 02, 2015	Secretary	Third Floor, Number 48 St. Vincent Street G2 5TS Glasgow					201478870001
DOUGHERTY, Brian Donald 1 Virginia Gardens Milngavie G62 6LG Glasgow	Sep 17, 2002	Mar 09, 2009	Secretary	1 Virginia Gardens Milngavie G62 6LG Glasgow		British		Finance Director	62450210002
KENNEDY, Gary Andrew Third Floor, Number 48 St. Vincent Street G2 5TS Glasgow	Nov 02, 2015	Mar 21, 2016	Secretary	Third Floor, Number 48 St. Vincent Street G2 5TS Glasgow					202435300001
KERR, Gordon William 36 Renfield Street G2 1LU Glasgow Culzean House Scotland	Dec 23, 2016	Jul 26, 2019	Secretary	36 Renfield Street G2 1LU Glasgow Culzean House Scotland					221295080001
LINDSAY, Sylvia 96 Menock Road G44 5SE Glasgow Lanarkshire	Jun 17, 1997	Sep 17, 2002	Secretary	96 Menock Road G44 5SE Glasgow Lanarkshire		British			53389520002
WHITE, Sara Third Floor, Number 48 St. Vincent Street G2 5TS Glasgow	Mar 09, 2009	Sep 30, 2015	Secretary	Third Floor, Number 48 St. Vincent Street G2 5TS Glasgow		British			137012110004
BRODIES WS 15 Atholl Crescent EH3 8HA Edinburgh	May 12, 1997	Jun 17, 1997	Nominee Secretary	15 Atholl Crescent EH3 8HA Edinburgh					900000290001
BARCLAY, Kenneth Mccombie Craig An Righ Toward PA23 7UA Dunoon Argyll	Jun 17, 1997	Sep 17, 2002	Director	Craig An Righ Toward PA23 7UA Dunoon Argyll		British	1943-10	Chartered Surveyor	53389450002
BROWN, Aidan Gerald 11 Moorend Glade GL53 9AT Cheltenham Gloucestershire	Feb 01, 2001	Feb 28, 2004	Director	11 Moorend Glade GL53 9AT Cheltenham Gloucestershire	England	British	1969-1	Telecoms Consultants	96207000001
CAIRNS, Robert David Third Floor, Number 48 St. Vincent Street G2 5TS Glasgow	Jun 17, 1997	Aug 31, 2013	Director	Third Floor, Number 48 St. Vincent Street G2 5TS Glasgow	Scotland	British	1960-6	Director	48940270002
CAMPBELL, Alistair Carnegie 50 Inverleith Place EH3 5QB Edinburgh	May 12, 1997	Jun 17, 1997	Nominee Director	50 Inverleith Place EH3 5QB Edinburgh		British	1954-2		900000310001
DOUGHERTY, Brian Donald Third Floor, Number 48 St. Vincent Street G2 5TS Glasgow	Sep 17, 2002	Aug 31, 2016	Director	Third Floor, Number 48 St. Vincent Street G2 5TS Glasgow	Scotland	British	1955-3	Chairman	62450210002
FORGIE, Eric Thomas Hayhill Cottage Hayhill Road Thorntonhall G74 5AN Glasgow	Jun 17, 1997	Jan 31, 2001	Director	Hayhill Cottage Hayhill Road Thorntonhall G74 5AN Glasgow	Scotland	British	1957-10	Chartered Surveyor	41391520001
GALBRAITH, Alexander Taylor Rosehaugh 49 Langside Drive G43 2QQ Glasgow	Jun 17, 1997	Jan 31, 2001	Director	Rosehaugh 49 Langside Drive G43 2QQ Glasgow		British	1950-6	Chartered Surveyor	75728980001
GUILD, David William Alan 1a Belford Park EH4 3DP Edinburgh	May 12, 1997	Jun 17, 1997	Nominee Director	1a Belford Park EH4 3DP Edinburgh		British	1953-5		900000300001
HARKES, John David Howford Crossing EH44 6RD Innerleithen Peeblesshire	Feb 01, 2003	Feb 23, 2006	Director	Howford Crossing EH44 6RD Innerleithen Peeblesshire		British	1964-3	Engineer	64199820001
HARRIS, Angela Jean Greenhead Farm Old Greenock Road, Inchinnan PA4 9PH Renfrew Renfrewshire	May 20, 1998	Jan 31, 2001	Director	Greenhead Farm Old Greenock Road, Inchinnan PA4 9PH Renfrew Renfrewshire		British	1948-8	Chartered Surveyor	58491150003
HUNTER, Colin Watson 5e Golf Court Strathview Park G44 3LD Glasgow	Jun 17, 1997	Jan 31, 2001	Director	5e Golf Court Strathview Park G44 3LD Glasgow		British	1948-7	Chartered Surveyor	1117240002
KENNEDY, Gary Andrew Third Floor, Number 48 St. Vincent Street G2 5TS Glasgow	Nov 02, 2015	Mar 21, 2016	Director	Third Floor, Number 48 St. Vincent Street G2 5TS Glasgow	United Kingdom	British	1965-7	Chartered Accountant	202434870001
KENNEDY, Graham 36 Renfield Street G2 1LU Glasgow Culzean House Scotland	Jun 01, 2014	Jul 26, 2019	Director	36 Renfield Street G2 1LU Glasgow Culzean House Scotland	Scotland	British	1974-9	Commercial Director	188407270001
KERR, Gordon William, Finance Director 36 Renfield Street G2 1LU Glasgow Culzean House Scotland	Dec 23, 2016	Jul 26, 2019	Director	36 Renfield Street G2 1LU Glasgow Culzean House Scotland	Scotland	British	1969-6	Finance Director	120681150001
LEWANDOWSKI, Kenneth Macdonald Arthur 5 Allanwater Gardens Bridge Of Allan FK9 4DW Stirling Stirlingshire	Sep 17, 2002	Jan 01, 2007	Director	5 Allanwater Gardens Bridge Of Allan FK9 4DW Stirling Stirlingshire	Scotland	British	1951-12	Company Director	14010460001
MACFARLANE, Roderick John Charles Third Floor, Number 48 St. Vincent Street G2 5TS Glasgow	Aug 01, 1998	Dec 31, 2014	Director	Third Floor, Number 48 St. Vincent Street G2 5TS Glasgow	United Kingdom	British	1962-7	Director	194262210001
MAGUIRE, John Gerard 2 Mansionhouse Grove Mount Vernon G32 0RD Glasgow	Jun 17, 1997	Jan 31, 2001	Director	2 Mansionhouse Grove Mount Vernon G32 0RD Glasgow		British	1963-5	Chartered Surveyor	41950250001
MCARTHUR, Gordon 15 Aspen Way ML3 7NG Hamilton Lanarkshire	Nov 01, 1998	Jan 31, 2001	Director	15 Aspen Way ML3 7NG Hamilton Lanarkshire		British	1950-3	Chartered Surveyor	38138790001
MCCLURE, Niall Renilson 115 Broomhill Drive G11 7NA Glasgow	Jun 17, 1997	Aug 21, 2003	Director	115 Broomhill Drive G11 7NA Glasgow		British	1960-6	Chartered Surveyor	101242270001
MCCORMACK, Kenneth Ross 9 Carrickstone View Westerwood G68 0BB Cumbernauld	Jun 17, 1997	Jan 31, 2001	Director	9 Carrickstone View Westerwood G68 0BB Cumbernauld		British	1960-5	Chartered Surveyor	51046940002
MCNAMEE, Paul 132 The Beaux Arts Building Manor Gardens N7 6JT London	Feb 01, 2001	Feb 28, 2004	Director	132 The Beaux Arts Building Manor Gardens N7 6JT London		British	1963-2	Telecoms Consultant	70622270002
ORR, Robert 9 Langside Park Kilbarchan PA10 2EP Johnstone Renfrewshire	Jun 17, 1997	Jan 31, 2001	Director	9 Langside Park Kilbarchan PA10 2EP Johnstone Renfrewshire		British	1953-2	Chartered Surveyor	1360180002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONO CONSULTANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mono Global Group Limited

Jan 01, 2017

St. Vincent Street

G2 5TS Glasgow

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc296339

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MONO CONSULTANTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 31, 2011 Delivered On Sep 12, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Maven Capital Partners UK LLP
	Transactions Sep 12, 2011Registration of a charge (MG01s) Sep 20, 2011Alteration to a floating charge (466 Scot) Aug 06, 2013Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Jul 07, 2011 Delivered On Jul 23, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 23, 2011Registration of a charge (MG01s) Sep 20, 2011Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Feb 24, 2006 Delivered On Mar 08, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 08, 2006Registration of a charge (410) Jul 27, 2011Alteration to a floating charge (466 Scot) Sep 03, 2011Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Floating charge	Created On Sep 17, 2002 Delivered On Sep 23, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 23, 2002Registration of a charge (410) Jul 27, 2011Alteration to a floating charge (466 Scot) Sep 03, 2011Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Bond & floating charge	Created On Feb 02, 2001 Delivered On Feb 09, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 09, 2001Registration of a charge (410) Sep 20, 2002Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does MONO CONSULTANTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 22, 2021	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 319 St Vincent Street G2 5AS Glasgow	practitioner	319 St Vincent Street G2 5AS Glasgow
Geoffrey Isaac Jacobs 319 St Vincent Street G2 5AS Glasgow	practitioner	319 St Vincent Street G2 5AS Glasgow

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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